BE IT RESOLVED by the Board of Supervisors of Woodbury County, Iowa as follows:

1. That a public hearing on the aforesaid proposal shall be held on the 14th Day of May, 2013 at 10:17 o’clock a.m. in the meeting room of the Board of Supervisors on the first floor of the Woodbury County Courthouse.

2. That said Board proposes to sell the said parcel of real estate on the 14th Day of May, 2013, immediately following the closing of the public hearing to Rick Birkhofer only per Code of Iowa 331.361 (2).

3. That said Board proposes to sell the said real estate to Rick Birkhofer only for consideration of $1.00 plus recording fees.

4. That this resolution, preceded by the caption "Notice of Property Sale" and except for this subparagraph 4 be published as notice of the aforesaid proposal, hearing and sale.

Dated this 30th Day of April, 2013.WOODBURY COUNTY BOARD OF SUPERVISORSCopy filed.

Motion by Monson second by Tripp to approve and authorize the Chairperson to sign a Resolution setting the public hearing and sale date for Parcel #510465 and 510480, 716 Myrtle St. and 718 Myrtle St., Sioux City. Carried 5-0.

BE IT RESOLVED by the Board of Supervisors of Woodbury County, Iowa as follows:

1. That a public hearing on the aforesaid proposal shall be held on the 14th Day of May, 2013 at 10:15 o’clock a.m. in the meeting room of the Board of Supervisors on the first floor of the Woodbury County Courthouse.

2. That said Board proposes to sell the said parcel of real estate at a public auction to be held on the 14th Day of May, 2013, immediately following the closing of the public hearing.

3. That said Board proposes to sell the said real estate to the highest bidder at or above a total minimum bid of $417.00 plus recording fees.

4. That this resolution, preceded by the caption "Notice of Property Sale" and except for this subparagraph 4 be published as notice of the aforesaid proposal, hearing and sale.

Dated this 30th Day of April, 2013.WOODBURY COUNTY BOARD OF SUPERVISORSCopy filed.

Motion by Tripp second by Monson to receive the appointment of Thomas Sandt, 401 6th St., Hornick, Iowa as Council Member to the City of Hornick, to fill a vacancy in the office until the next regular election. Carried 5-0. Copy filed.

Motion by Smith second by Boykin to approve an application for a 8-month Class C Liquor License (LC-Commercial) permit, with Outdoor Service and Sunday Sales privileges for Putter, 3212 Old Hwy 75, Sloan, IA, effective 05/01/2013 through 12/31/2013. Carried 5-0. Copy filed.

Motion by Boykin second by Monson to receive County Sheriff’s Civil Division Third Quarter and Year to Date Report. Carried 5-0. Copy filed.

Motion by Boykin second by Tripp to approve and authorize the Chairperson to sign a Contract and Bond for Project Number: Pavement Marking 2013. Carried 5-0. Copy filed.

Motion by Monson second by Tripp to approve the 2013 County Weed Commissioner Certification. Carried 5-0. Copy filed.

Motion by Boykin second by Tripp to receive bids for Tandem Axle Truck for Secondary Roads and to refer them to the County Engineer for review and recommendation. Carried 5-0.

Motion by Boykin second by Monson to approve and authorize the Chairperson to sign a Resolution Establishing Liberty Park Urban Renewal Area Tax Increment Revenue Fund and Authorizing Loan To That Fund. Carried 5-0.

WOODBURY COUNTY, IOWARESOLUTION NO #11,037ESTABLISING LIBERTY PARK URBAN RENEWAL AREA TAXINCREMENT REVENUE FUND AND AUTHORIZING LOAN TO THAT FUND

WHEREAS, the Board of Supervisors of Woodbury County, Iowa, has established an urban renewal area in the County, known as the Liberty Park Urban Renewal Area (the “Urban Renewal Area”); and

WHEREAS, certain street improvements (the “Street Improvements”) need to be undertaken in order to make it possible for the development of the Urban Renewal Area; and

WHEREAS, in order to make the cost of the Street Improvements eligible to be paid from future incremental property tax revenues, it is necessary to create an internal debt;

NOW, THEREFORE, IT IS RESOLVED by the Board of Supervisors of Woodbury County, Iowa, as follows:

Section 1. There is hereby established the Liberty Park Urban Renewal Area Tax Increment Revenue Fund (the “Tax Increment Fund”), into which all incremental property tax revenues received from the Urban Renewal Area shall be deposited.

Section 2. It is hereby directed that $100,000 be advanced to the Tax Increment Fund from the General Fund, in order to pay the costs of the Street Improvements. This advance shall be treated as a loan (the “Loan”) to the Tax Increment Fund and shall be repaid to the General Fund out of incremental tax revenues received with respect to the Urban Renewal Area.

Payments on the Loan are subject to annual appropriation by the Board of Supervisors and to the Board’s determination that there are incremental tax revenues available for such purpose which have been allocated to or accrued in the Tax Increment Fund.

Once appropriated, payments shall be made on the Loan on June 1 of each year to the extent there are incremental tax revenues available for such purpose which have been allocated to or accrued in the Tax Increment Fund. The right is hereby reserved to issue additional obligations, or to enter into additional loans, payable from the Tax Increment Fund, which may either rank on a parity with the Loan or may have a priority over the Loan with respect to the revenues in the Tax Increment Fund.

Section 3. The Tax Increment Fund is hereby pledged to the repayment of the Loan, and a copy of this Resolution shall be filed in the office of the County Auditor to evidence this pledge.

Section 4. All resolutions or parts thereof in conflict herewith, are hereby repealed, to the extent of such conflict.

PASSED AND APPROVED the 30th day of April 2013.WOODBURY COUNTY BOARD OF SUPERVISORSCopy filed.

The Chairperson asked if there were any individuals or groups wishing to make a presentation of items not on the agenda, or Supervisors concerns.